CENTRIC GROUP FINANCE LTD.

Company number 06405442

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2018	AP01	Appointment of Mr Ian Cowie as a director on 27 July 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Stephen James Pateman as a director on 27 July 2018	(1 page)
16 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
06 Feb 2018	TM01	Termination of appointment of Stephen David Johnson as a director on 23 January 2018	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
03 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
03 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
07 Jul 2016	AP01	Appointment of Chief Executive Officer Stephen James Pateman as a director on 6 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Thomas Francis Wood as a director on 30 June 2016	(1 page)
29 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	(4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
05 Oct 2015	TM01	Termination of appointment of Richard Anthony Pyman as a director on 2 October 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Stephen David Johnson as a director on 8 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of John Peter Onslow as a director on 8 July 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(5 pages)
06 Oct 2014	AD04	Register(s) moved to registered office address Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE	(1 page)
06 Oct 2014	AD01	Registered office address changed from 69 Park Lane Park Lane Croydon CR0 1JD United Kingdom to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE on 6 October 2014	(1 page)
06 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Directors decision 20/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
14 Aug 2014	AD03	Register(s) moved to registered inspection location Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE	(1 page)
14 Aug 2014	AD02	Register inspection address has been changed to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE	(1 page)